KYBE — See who's really behind any company

Company dossier

ELIMO

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803013978 · 803013978 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameELIMO

fr_insee

Registration803013978

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-06-20

fr_insee

Registered address16 RUE DE LA LOUVIERE, 25300 VUILLECIN

fr_insee

Industry68.20B

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Share capital€1,300

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELIMO SARLfr_insee · 432979201 · dissolved ELIMOfr_insee · 849347273 · dissolved ELIMOfr_insee · 921922118 · active

Companies at this address

4 total

CARPE DIEMdissolved LGDS IMMOdissolved VIC IMMOdissolved

Connections

4 links

Shared operator — likely the same administrator

CARPE DIEMShared officer / director · 2 share this VIC IMMOShared registered address · 4 share this CARPE DIEMShared registered address · 4 share this LGDS IMMOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ELIOT LEGRAND	Directeur	—	France registry
PHILIPPE LEGRAND	Directeur	—	France registry
⚠ DOMINIQUE BONNET	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (officer) matches PEP Dominique Bonnet — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (officer) matches PEP Dominique Bonnet — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100